Company NameHT Consultancy Services Limited
Company StatusDissolved
Company Number02008838
CategoryPrivate Limited Company
Incorporation Date10 April 1986(38 years ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)
Previous NameModernlodge Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Henry Tao
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1991(5 years, 3 months after company formation)
Appointment Duration18 years, 7 months (closed 02 March 2010)
RoleComputer Consultant
Correspondence Address81 Boddens Hill Road
Heaton Mersey
Stockport
Cheshire
SK4 2DG
Secretary NameMrs Judy Tao
NationalityBritish
StatusClosed
Appointed23 July 1991(5 years, 3 months after company formation)
Appointment Duration18 years, 7 months (closed 02 March 2010)
RoleCompany Director
Correspondence Address81 Boddens Hill Road
Heaton Mersey
Stockport
Cheshire
SK4 2DG

Location

Registered Address81 Boddens Hill Road
Heaton Mersey
Stockport
SK4 2DG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 August 2008Return made up to 23/07/08; full list of members (5 pages)
11 August 2008Return made up to 23/07/08; full list of members (5 pages)
27 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 August 2007Return made up to 23/07/07; full list of members (4 pages)
24 August 2007Return made up to 23/07/07; full list of members (4 pages)
13 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006Return made up to 23/07/06; full list of members (4 pages)
17 August 2006Return made up to 23/07/06; full list of members (4 pages)
17 May 2006Ad 03/04/06--------- £ si 1@1=1 £ ic 100/101 (2 pages)
17 May 2006Ad 03/04/06--------- £ si 1@1=1 £ ic 100/101 (2 pages)
17 May 2006Resolutions
  • RES13 ‐ Division 03/04/06
(1 page)
17 May 2006Resolutions
  • RES13 ‐ Division 03/04/06
(1 page)
28 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 August 2005Return made up to 23/07/05; full list of members (4 pages)
25 August 2005Return made up to 23/07/05; full list of members (4 pages)
14 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 August 2004Return made up to 23/07/04; full list of members (8 pages)
9 August 2004Return made up to 23/07/04; full list of members (8 pages)
22 April 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 April 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 April 2004Ad 01/03/04--------- £ si 96@1=96 £ ic 4/100 (2 pages)
13 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 April 2004Ad 01/03/04--------- £ si 96@1=96 £ ic 4/100 (2 pages)
7 August 2003Return made up to 23/07/03; full list of members (7 pages)
7 August 2003Return made up to 23/07/03; full list of members (7 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
19 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 August 2001Return made up to 23/07/01; full list of members (7 pages)
13 August 2001Return made up to 23/07/01; full list of members (7 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (12 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (12 pages)
7 September 2000Return made up to 23/07/00; full list of members (6 pages)
7 September 2000Return made up to 23/07/00; full list of members (6 pages)
16 June 2000Ad 31/01/00--------- £ si 1@1=1 £ ic 3/4 (2 pages)
16 June 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
16 June 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
16 June 2000Ad 31/01/00--------- £ si 1@1=1 £ ic 3/4 (2 pages)
9 June 2000Full accounts made up to 31 August 1999 (11 pages)
9 June 2000Full accounts made up to 31 August 1999 (11 pages)
6 September 1999Return made up to 23/07/99; no change of members (4 pages)
6 September 1999Return made up to 23/07/99; no change of members (4 pages)
7 June 1999Full accounts made up to 31 August 1998 (11 pages)
7 June 1999Full accounts made up to 31 August 1998 (11 pages)
1 June 1998Return made up to 23/07/97; full list of members (6 pages)
1 June 1998Return made up to 23/07/97; full list of members (6 pages)
13 March 1998Full accounts made up to 31 August 1997 (11 pages)
13 March 1998Full accounts made up to 31 August 1997 (11 pages)
18 February 1997Full accounts made up to 31 August 1996 (10 pages)
18 February 1997Full accounts made up to 31 August 1996 (10 pages)
5 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 November 1996Ad 31/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 November 1996Ad 31/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
9 August 1996Return made up to 23/07/96; full list of members (6 pages)
9 August 1996Return made up to 23/07/96; full list of members (6 pages)
13 May 1996Full accounts made up to 31 August 1995 (21 pages)
13 May 1996Full accounts made up to 31 August 1995 (21 pages)
7 August 1995Return made up to 23/07/95; no change of members (4 pages)
7 August 1995Return made up to 23/07/95; no change of members (4 pages)
24 May 1995Full accounts made up to 31 August 1994 (10 pages)
24 May 1995Full accounts made up to 31 August 1994 (10 pages)